Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Amanda Kirby at Deutsche Bank to inquire about the timing of writing checks and wiring funds from a newly opened account. Amanda Kirby previously asked about how long Julia has been in the States.
Metadata
- Subject
- Re: Mc Sidon lc]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048873
- Date
- 2014-11-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding account opening and transactions |
Notable Quotes 2
please advise when we will be able to begin writing checks if account is open and funded on wednesday
can we do wires same day account is opened?
Financial Information
Assets:
- account
Transactions:
- writing checks
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeUttChe Asset & Wealth ManagementDeutsche Bart Securides Inc.
Locations 6
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Pack Avenue 10154-0004 New York. NY. USAStates
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the logistics of opening an account and performing transactions (writing checks and wires) at Deutsche Bank.
- Significance
- The email shows communication between Richard Kahn and Amanda Kirby at Deutsche Bank regarding account opening and transaction capabilities.
File Info
- File Name
- EFTA01360495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.763695
- DOJ Source
- View on DOJ